Jansim Company Limited, a registered company, was launched on 17 Aug 2001. 9429036844661 is the NZBN it was issued. The company has been managed by 2 directors: Simon Andrew Idris Chinchanwala - an active director whose contract started on 17 Aug 2001,
Jane Mary Thomas - an active director whose contract started on 17 Aug 2001.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Jansim Company Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address up until 23 Jun 2020.
Previous aliases for this company, as we established at BizDb, included: from 17 Aug 2001 to 22 Aug 2001 they were called Zephyr Company Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 5 shares (0.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly there is the next share allotment (990 shares 99 per cent) made up of 2 entities.
Previous addresses
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Oct 2018 to 23 Jun 2020
Address: 903 Beach Road, Torbay New Zealand
Registered & physical address used from 01 Apr 2008 to 08 Oct 2018
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay
Physical & registered address used from 23 Feb 2007 to 01 Apr 2008
Address: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Physical & registered address used from 01 Jul 2003 to 23 Feb 2007
Address: C/- Herbert & Associates Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical & registered address used from 17 Aug 2001 to 01 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Chinchanwala, Simon Andrew Idris |
Saint Marys Bay Auckland 1011 New Zealand |
17 Aug 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Thomas, Jane Mary |
Saint Marys Bay Auckland 1011 New Zealand |
17 Aug 2001 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Chinchanwala, Simon Andrew Idris |
Saint Marys Bay Auckland 1011 New Zealand |
17 Aug 2001 - |
Individual | Thomas, Jane Mary |
Saint Marys Bay Auckland 1011 New Zealand |
17 Aug 2001 - |
Simon Andrew Idris Chinchanwala - Director
Appointment date: 17 Aug 2001
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 18 Mar 2015
Jane Mary Thomas - Director
Appointment date: 17 Aug 2001
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 18 Mar 2015
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